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Company Name: NATURAL WONDERS LIMITED

Company Type:

Limited Company

Company No:

05427798

Company Address:

NATURAL WONDERS LIMITED
1 Fairmead Court
WHITBY
YO22 4NG


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NATURAL WONDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency07/06/20064.70
ELRES - Elective resolution20/09/1994ELRES
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
397a -06/01/2005397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Location of register of directors' interests in shares etc04/07/1999325
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Register of members02/12/2004353
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Allotment of securities - extraordinary resolution28/09/1996ERES10
BS - Balance sheet18/03/2005BS
CERTNM - Change of name certificate14/11/1998CERTNM
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Application by an unlimited company to be re-registered as limited24/09/199351
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Statement of name23/02/2005EEIG1
Auditor's statement14/10/2003AUDS
Annual Return25/11/1996363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Increase in nominal capital06/05/2000RESO4
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Balance sheet01/08/2000BS
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Application to the Court for cancellation of resolution for re-registration01/05/200354
Shares agreement07/08/1998SA
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Return delivered for registration of a branch of an oversea company06/10/1997BR1
OC425 - Order of Court (Section 425)08/09/2004OC425
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Location of directors' service contracts10/02/2005318
Disapplication of pre-emption rights06/02/2006RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
288a - Notice of appointment of directors or secretaries30/10/2004288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
RESO4 - Increase in nominal capital18/06/1993RESO4
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Resolution to re-register - special resolution12/10/2001SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Redemption of shares - ordinary resolution01/04/1995ORES16
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
694(4)(b) - Statement of name06/03/2005694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice to Official Receiver of winding-up order22/05/20034.13
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02